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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Pearson, Craigie Anne

    Related profiles found in government register
  • Pearson, Craigie Anne
    British born in January 1967

    Resident in England

    Registered addresses and corresponding companies
    • 31, Hill Street, London, W1J 5LS, United Kingdom

      IIF 1
    • Penthouse C Ross Court, 81 Putney Hill, London, SW15 3NZ, England

      IIF 2
    • Penthouse C, Ross Court, Putney Hill, London, SW15 3NZ

      IIF 3 IIF 4
    • Penthouse C, Ross Court, Putney Hill, London, SW15 3NZ, United Kingdom

      IIF 5 IIF 6
    • Penthouse Cross Court, Putney Hill, London, SW15 3NZ

      IIF 7
  • Pearson, Craigie Anne
    British director born in January 1967

    Resident in England

    Registered addresses and corresponding companies
    • 14, Hays Mews, London, W1J 5PT, United Kingdom

      IIF 8
  • Pearson, Craigie Anne
    British lawyer born in January 1967

    Resident in England

    Registered addresses and corresponding companies
    • Pent House C, Ross Court, Putney Hill, London, SW15 3NZ

      IIF 9
    • Penthouse C Ross Court, Putney Hill, London, SW15 3NZ

      IIF 10 IIF 11 IIF 12
    • 210 Cygnet Court, Centre Park, Warrington, WA1 1PP, England

      IIF 14
    • Unit 5 Bankside, Crosfield Street, Warrington, Cheshire, WA1 1UP, England

      IIF 15
  • Pearson, Craigie Anne
    British none born in January 1967

    Resident in England

    Registered addresses and corresponding companies
  • Pearson, Craigie Anne
    British solicitor born in January 1967

    Resident in England

    Registered addresses and corresponding companies
  • Pearson, Craigie Anne
    born in January 1967

    Resident in England

    Registered addresses and corresponding companies
    • 31 Hill Street, London, W1J 5LS

      IIF 27
    • 31, Hill Street, Mayfair, London, W1J 5LS, England

      IIF 28
    • Penthouse C Ross Court, Putney Hill, London, SW15 3NZ

      IIF 29
  • Pearson, Craigie Anne
    British solicitor born in January 1967

    Registered addresses and corresponding companies
    • Flat C Ross Court, Putney Hill, London, SW15 3NY

      IIF 30 IIF 31
  • Pearson, Craigie Anne
    British none born in January 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Pearson, Craigie Anne
    British

    Registered addresses and corresponding companies
  • Pearson, Craigie Anne
    British lawyer

    Registered addresses and corresponding companies
    • 31, Hill Street, London, W1J 5LS

      IIF 42
  • Mrs Craigie Anne Pearson
    British born in January 1967

    Resident in England

    Registered addresses and corresponding companies
    • 1, Dukes Mews, London, W1U 3ET, England

      IIF 43
    • 31, Hill Street, London, W1J 5LS

      IIF 44
    • 31, Hill Street, London, W1J 5LS, United Kingdom

      IIF 45
    • Penthouse C Ross Court, 81 Putney Hill, London, SW15 3NZ, England

      IIF 46
  • Pearson, Carigie Anne

    Registered addresses and corresponding companies
    • Penthouse Cross Court, Putney Hill, London, SW15 3NZ

      IIF 47
child relation
Offspring entities and appointments 43
  • 1
    BESPOKE HOTELS (CALEDONIA 1) LIMITED
    12074974
    210 Cygnet Court Centre Park, Warrington, England
    Dissolved Corporate (5 parents)
    Officer
    2019-06-28 ~ dissolved
    IIF 14 - Director → ME
  • 2
    BORDERS CAPITAL LIMITED
    07697432
    The Ashridge Business Centre, 121 High Street, Berkhamsted, Hertfordshire, England
    Dissolved Corporate (2 parents)
    Officer
    2011-07-07 ~ 2011-07-14
    IIF 8 - Director → ME
  • 3
    CIVILIAN FILM LTD.
    06764613
    14 Hays Mews, London
    Dissolved Corporate (2 parents)
    Officer
    2008-12-03 ~ dissolved
    IIF 39 - Secretary → ME
  • 4
    ENTERTAINING TV 2009 LIMITED
    - now 07001034
    FORSTERS SHELFCO 319 LIMITED
    - 2009-11-11 07001034 07287590... (more)
    31 Hill Street, London
    Dissolved Corporate (4 parents)
    Officer
    2009-08-26 ~ dissolved
    IIF 7 - Director → ME
  • 5
    FALCON DISTRIBUTION (UK) LIMITED
    - now 07001120
    FORSTERS SHELFCO 316 LIMITED
    - 2009-09-14 07001120 06606342... (more)
    31 Hill Street, London
    Dissolved Corporate (4 parents)
    Officer
    2009-09-14 ~ dissolved
    IIF 3 - Director → ME
  • 6
    FLOM LIMITED - now
    FORSTERS SHELFCO 328 LIMITED
    - 2010-07-01 07287683 07287590... (more)
    11th Floor. 30 Crown Place, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2010-06-17 ~ 2010-06-21
    IIF 6 - Director → ME
  • 7
    FORSTERS COMPANY MANAGEMENT SERVICES LIMITED
    - now 05282868
    FORSTERS OVERSEAS PROTECTION SERVICES LIMITED - 2005-06-01
    FORSTERS SHELFCO 210 LIMITED - 2004-12-06
    31 Hill Street, London
    Dissolved Corporate (8 parents)
    Officer
    2010-06-30 ~ 2018-06-27
    IIF 11 - Director → ME
  • 8
    FORSTERS DIRECTORS LIMITED
    - now 06468459
    FORSTERS SHELFCO 280 LIMITED - 2008-01-28
    22 Baker Street, London, England
    Active Corporate (10 parents, 50 offsprings)
    Officer
    2010-04-26 ~ 2018-06-27
    IIF 10 - Director → ME
  • 9
    FORSTERS LLP
    OC306185 OC303806
    22 Baker Street, London, England
    Active Corporate (127 parents, 9 offsprings)
    Officer
    2009-07-01 ~ 2018-06-30
    IIF 27 - LLP Member → ME
  • 10
    FORSTERS NOMINEES LIMITED
    - now 03954727
    FORSTERS SHELFCO 45 LIMITED - 2000-04-04
    31 Hill Street, London
    Dissolved Corporate (5 parents)
    Officer
    2010-06-30 ~ dissolved
    IIF 4 - Director → ME
  • 11
    FORSTERS SECRETARIES LIMITED
    - now 03589800
    GREATSPACE LIMITED - 1998-09-17
    22 Baker Street, London, England
    Active Corporate (11 parents, 167 offsprings)
    Officer
    2010-04-26 ~ 2018-06-27
    IIF 12 - Director → ME
  • 12
    FORSTERS SERVICE COMPANY LIMITED
    07976754
    22 Baker Street, London, England
    Dissolved Corporate (10 parents)
    Officer
    2012-05-03 ~ 2018-07-01
    IIF 23 - Director → ME
  • 13
    FORSTERS SHELFCO 334 LIMITED
    07403081 07491868... (more)
    31 Hill Street, London
    Dissolved Corporate (5 parents)
    Officer
    2010-10-11 ~ 2018-06-29
    IIF 38 - Director → ME
  • 14
    FORSTERS SHELFCO 337 LIMITED
    08434867 07491868... (more)
    31 Hill Street, London
    Dissolved Corporate (2 parents)
    Officer
    2013-03-07 ~ 2018-06-29
    IIF 20 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 44 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 44 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 15
    FORSTERS SHELFCO 343 LIMITED
    09559732 09899596... (more)
    31 Hill Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-04-24 ~ dissolved
    IIF 22 - Director → ME
  • 16
    FORSTERS SHELFCO 413 LIMITED
    10363825 06921222... (more)
    31 Hill Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-09-07 ~ 2018-06-29
    IIF 24 - Director → ME
    Person with significant control
    2016-09-07 ~ dissolved
    IIF 45 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 45 - Ownership of shares – More than 25% but not more than 50% OE
  • 17
    FORTUS PROPERTIES LIMITED
    - now 07400071
    FORSTERS SHELFCO 332 LIMITED
    - 2010-10-25 07400071 05440149... (more)
    C/o Qps Accountancy, Holden House Sandpiper Court, Chester Business Park, Chester, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2010-10-07 ~ 2010-10-25
    IIF 34 - Director → ME
  • 18
    FORTY CHORLTON STREET LIMITED
    10982379
    C/o Stayingcool (rotunda) Ltd Office 1, Izabella House, 24-26 Regent Place, Birmingham, England
    Dissolved Corporate (7 parents)
    Officer
    2018-11-01 ~ 2021-04-06
    IIF 15 - Director → ME
  • 19
    GMOW (OPERATIONS) LIMITED
    - now 07246717
    FORSTERS SHELFCO 326 LIMITED
    - 2010-06-10 07246717 07287590... (more)
    C/o Arch Law Limited Huckletree Bishopsgate, 8 Bishopsgate, London, United Kingdom
    Active Corporate (20 parents)
    Officer
    2010-05-07 ~ 2010-07-02
    IIF 18 - Director → ME
  • 20
    HERO INC. LIMITED - now
    HERO HOMES (UK) LIMITED
    - 2018-07-05 10728022
    HERO HOMES LIMITED
    - 2017-04-24 10728022
    C/o Zedra, Booths Hall Booths Park 3, Chelford Road, Knutsford, Cheshire, England
    Active Corporate (9 parents, 4 offsprings)
    Officer
    2017-04-18 ~ 2017-06-09
    IIF 25 - Director → ME
    Person with significant control
    2017-04-18 ~ 2017-06-09
    IIF 43 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 43 - Ownership of shares – More than 25% but not more than 50% OE
  • 21
    HM FOURTEEN LIMITED
    - now 06792543
    14 HAYS MEWS LTD
    - 2010-09-28 06792543
    31 Hill Street, London
    Dissolved Corporate (2 parents)
    Officer
    2009-01-15 ~ dissolved
    IIF 40 - Secretary → ME
  • 22
    INTERNET FUSION GROUP LIMITED - now
    Insolvency (Case 1) In administration
    Administration started on 2023-04-28
    Administration ended on 2024-05-07
    NEWTYLE NOMINEES LIMITED
    - 2017-07-26 08751197
    2nd Floor 110 Cannon Street, London
    Dissolved Corporate (11 parents, 3 offsprings)
    Officer
    2013-10-28 ~ 2016-08-08
    IIF 26 - Director → ME
  • 23
    JOHNSONSHARPE LIMITED
    13884574
    Brunswick Lodge, 27 Maid's Causeway, Cambridge, United Kingdom
    Active Corporate (3 parents)
    Officer
    2022-02-01 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2022-02-01 ~ now
    IIF 46 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 46 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 24
    KNIGHTSBRIDGE PROJECT MANAGEMENT LIMITED
    - now 03897929
    198 KNIGHTSBRIDGE PROJECT MANAGEMENT LIMITED - 2000-07-27
    TEMPLECO 463 LIMITED - 2000-02-29
    31 Hill Street, London
    Dissolved Corporate (10 parents)
    Officer
    2009-02-13 ~ 2009-07-14
    IIF 41 - Secretary → ME
  • 25
    KNIGHTSBRIDGE RESIDENTS MANAGEMENT COMPANY LIMITED
    05505563
    Eastcastle House, 27/28 Eastcastle Street, London, United Kingdom
    Active Corporate (22 parents)
    Officer
    2009-02-13 ~ 2009-07-08
    IIF 47 - Secretary → ME
  • 26
    LONDON CAPITAL FCO 2 LIMITED
    07251188
    1 The Bramley Business Centre, Station Road, Bramley, Guildford, Surrey
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2010-05-12 ~ 2010-05-13
    IIF 16 - Director → ME
  • 27
    NEWTYLE TRADING COMPANY LIMITED
    07834335
    Insolvency (Case 1) In administration
    Administration started on 2023-04-28
    Administration ended on 2024-05-07
    2nd Floor 110 Cannon Street, London
    Dissolved Corporate (10 parents, 3 offsprings)
    Officer
    2011-11-03 ~ 2013-10-28
    IIF 21 - Director → ME
  • 28
    PHOENIX PLACE SCHOOL
    04943200
    31 Hill Street, London
    Dissolved Corporate (4 parents)
    Officer
    2008-12-19 ~ dissolved
    IIF 42 - Secretary → ME
  • 29
    PIZZA EAST LIMITED - now
    HM ONE LIMITED
    - 2010-02-10 06598262
    FORSTERS SHELFCO 304 LIMITED
    - 2009-03-04 06598262 07117110... (more)
    180 The Strand, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2009-03-04 ~ 2009-04-17
    IIF 13 - Director → ME
  • 30
    PORTOBELLO HOTEL LIMITED
    08758299
    22 Stanley Gardens, London
    Active Corporate (7 parents)
    Officer
    2013-11-01 ~ 2013-11-18
    IIF 1 - Director → ME
  • 31
    REWHARM LIMITED - now
    FORSTERS SHELFCO 333 LIMITED
    - 2019-05-10 07403067 07491868... (more)
    Dixon Wilson, 22 Chancery Lane, London
    Dissolved Corporate (10 parents)
    Officer
    2010-10-11 ~ 2018-06-27
    IIF 37 - Director → ME
  • 32
    ROAM PUBLISHING LIMITED
    - now 07257771
    FORSTERS SHELFCO 327 LIMITED
    - 2010-06-11 07257771 07287590... (more)
    31 Hill Street, London
    Dissolved Corporate (4 parents)
    Officer
    2010-05-18 ~ 2010-08-12
    IIF 17 - Director → ME
  • 33
    SAMBA EUROPE LIMITED
    07491969
    31 Hill Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-01-13 ~ dissolved
    IIF 36 - Director → ME
  • 34
    SAMBA LONDON LIMITED
    - now 07400066
    FORSTERS SHELFCO 331 LIMITED
    - 2010-10-12 07400066 07491868... (more)
    Ec2m 7pp, Uncommon Sushi Samba Corporate Office, 34-37 Liverpool Street, London, England
    Active Corporate (23 parents)
    Officer
    2010-10-07 ~ 2010-10-12
    IIF 32 - Director → ME
  • 35
    TAMARISK INVESTORS LIMITED - now
    TAMARISK ASSET MANAGEMENT LIMITED
    - 2010-10-12 07287590
    FORSTERS SHELFCO 329 LIMITED
    - 2010-08-23 07287590 07117098... (more)
    22 Baker Street, London, England
    Active Corporate (4 parents)
    Officer
    2010-06-17 ~ 2010-08-23
    IIF 19 - Director → ME
  • 36
    TEMPLE DIRECT LIMITED
    03101425
    Third Floor, 20 Old Bailey, London, United Kingdom
    Active Corporate (27 parents, 367 offsprings)
    Officer
    2001-04-06 ~ 2008-09-18
    IIF 30 - Director → ME
  • 37
    TEMPLE SECRETARIAL LIMITED
    03101477
    Third Floor, 20 Old Bailey, London, United Kingdom
    Active Corporate (30 parents, 877 offsprings)
    Officer
    2001-04-06 ~ 2008-09-18
    IIF 31 - Director → ME
  • 38
    TERRACE HILLS FARM LLP
    OC359105
    Bowden House, 36 Northampton Road, Market Harborough, Leics
    Active Corporate (6 parents)
    Officer
    2010-10-28 ~ 2011-02-07
    IIF 28 - LLP Designated Member → ME
  • 39
    TEWRR LIMITED - now
    FORSTERS SHELFCO 336 LIMITED
    - 2011-01-14 07491868 08312964... (more)
    Flat 2 87 Onslow Gardens, South Kensington, London
    Dissolved Corporate (5 parents)
    Officer
    2011-01-13 ~ 2011-01-13
    IIF 33 - Director → ME
  • 40
    THE FIVE FIELDS RESTAURANT LIMITED
    - now 07403074 15459294
    FORSTERS SHELFCO 335 LIMITED
    - 2012-05-21 07403074 07491868... (more)
    22 Chancery Lane, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2010-10-11 ~ 2012-06-14
    IIF 35 - Director → ME
  • 41
    WAYNE’S MANOR LIMITED - now
    FORSTERS SHELFCO 313 LIMITED
    - 2020-06-18 06921222 04305557... (more)
    Dixon Wilson, 22 Chancery Lane, London
    Active Corporate (12 parents)
    Officer
    2009-07-17 ~ 2018-06-27
    IIF 9 - Director → ME
  • 42
    WHITEFOORD NOMINEES LIMITED
    - now 07287594 05477721
    FORSTERS SHELFCO 330 LIMITED
    - 2010-09-28 07287594 07491868... (more)
    Halbarne House, 1 Cambridge Road, Beaconsfield, England
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2010-06-17 ~ 2010-09-28
    IIF 5 - Director → ME
  • 43
    WITHERS LLP
    OC301149
    Third Floor, 20 Old Bailey, London, United Kingdom
    Active Corporate (439 parents, 11 offsprings)
    Officer
    2001-12-13 ~ 2008-08-18
    IIF 29 - LLP Designated Member → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.